Articles by CS Divesh Goyal
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Process of Appointment of Director
PROCESS OF APPOINTMENT OF DIRECTORROC BACK OFFICE Section 167(3)
Difference between fine and penalty
Difference Between Fine & Penalty Companies Act, 2013 & Company Ordinance, 2018Goyal Divesh & Associates There is always confusion between �Fi
New Norms Charge, Creation and Modification Companies Act-2013
Creation/ modification of charge is one of the crucial activity for Loan from Bank/ financial institutions etc. When Companies
Whole lot about Significant Beneficial Ownership
SHORT SUMMARY:The Ministry of Corporate Affairs (the �MCA�) vide its circular dated the 13th of June, 2018 introduced the Companies (Significant Ben
FAQs on Significant Beneficial Owner (SBO)
The Provisions of SBO, in a different form, been part of the Companies Act, 1956, under section 180(7)(3). The new avatar comes under Section 90 of the Companie...
Impact of Companies amendment act 2017 on Annual return filing of 2018
MCA vide notified approximately 84 sections of Companies Amendment Act, 2017 out of 93 sections. Link for list of notified section available on below mentioned ...
LLP Second Amendment Rules effective from 2nd Oct 18
In this Editorial the author shall deliberate the Provisions of LLP Act, 2008 as on 02nd October, 2018 in respect of Incorporation of Limited Liability Partner...
Effect of non filing of DIR 3 KYC
MCA has notified Companies ((Appointment and Qualification of Directors) fourth Amendment Rules, 2018. These Rules shall came into effect from 10th July 2018.MC...
MGT-9: Requirement
Since previous some days many professionals have asked one question to �Whether MGT-9 is required to be preparing for F.y. 2017-18 or not�.As per CA
Incorporation of Sec-8 company
Moving from the Companies Act 1956 to the Companies Act 2013 is like shifting from your old house to a new one. All the provisions become changed with new Act, ...
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